Statements: Eurosuisse Consult S.A.(Vassilades C)

Canonical ID: icijol-228877 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	ext_icij_offshoreleaks	`icijol-228877`	2023-07-26
`Company:country`	cy	ext_icij_offshoreleaks	`icijol-228877`	2023-07-26
`Company:icijId`	228877	ext_icij_offshoreleaks	`icijol-228877`	2023-07-26
`Company:id`	d58f88372870d037289f3217c1d8775845dd1d7d	ext_icij_offshoreleaks	`icijol-228877`	2023-07-26
`Company:legalForm`	Sundry Account	ext_icij_offshoreleaks	`icijol-228877`	2023-07-26
`Company:name`	Eurosuisse Consult S.A.(Vassilades C)	ext_icij_offshoreleaks	`icijol-228877`	2023-07-26
`Company:notes`	This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary	ext_icij_offshoreleaks	`icijol-228877`	2023-07-26
`Company:notes`	The Offshore Leaks data is current through 2010	ext_icij_offshoreleaks	`icijol-228877`	2023-07-26
`Company:program`	Commonwealth Trust Limited	ext_icij_offshoreleaks	`icijol-228877`	2023-07-26
`Company:publisher`	Offshore Leaks	ext_icij_offshoreleaks	`icijol-228877`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/228877	ext_icij_offshoreleaks	`icijol-228877`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-228877`	2023-07-26